| 匯達 | huidatw.com | 2 time(s) during 2023/02/08 and 2023/02/14 |
| 匯達 | huidaedh.com | 2 time(s) during 2023/04/11 and 2023/04/17 |
| Hong Hui Binary（GBC） | www.honhui91.com | 2 time(s) during 2022/06/20 and 2022/06/26 |
| 匯達 | asia.huidatw.com | 4 time(s) during 2023/01/11 and 2023/01/17 |
| Hong Hui Binary（GBC） | www.hon-ho2.com | 2 time(s) during 2022/05/09 and 2022/05/15 |
| Hong Hui Binary（GBC） | www.honhu16.com | 7 time(s) during 2022/07/18 and 2022/07/31 |
| 匯達 | asia.huidaedh.com | 3 time(s) during 2023/02/15 and 2023/02/21 |
| Quidax | quidaxaw.com | 18 time(s) during 2023/11/28 and 2023/12/25 |
| Quidax | quidaxiu.com | 3 time(s) during 2023/10/25 and 2023/10/31 |
| Quidax | quidaxwe.com | 2 time(s) during 2023/11/22 and 2023/11/27 |
| Haorui Transacti | haoruidiu.com | 1 time(s) during 2024/02/05 and 2024/02/15 |
| Quidax | quidax.finance | 1 time(s) during 2024/01/08 and 2024/01/14 |
| bevbox Shop | mall.xingrui888.xyz | 1 time(s) during 2025/06/26 and 2025/07/02 |
| Quidax | www.quidaxaw.com | 6 time(s) during 2023/12/26 and 2023/12/31 |
| Quidax | www.quidaxir.com | 4 time(s) during 2023/11/01 and 2023/11/07 |
| Quidax | www.quidaxvr.com | 2 time(s) during 2023/11/15 and 2023/11/21 |
| Quidax | www.quidaxwe.com | 1 time(s) during 2025/04/18 and 2025/04/24 |
| Quidax | www.quidaxaio.com | 4 time(s) during 2023/12/12 and 2023/12/18 |
| Huizhitong | whh.huiziong.com | 2 time(s) during 2022/03/30 and 2022/04/03 |
| Huizhitong | www.huiziong.com | 8 time(s) during 2022/03/07 and 2022/03/13 |